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Jméno	MY Empire Investment & Trading Limited
Adresa	Wework, Aviation House Kingsway Holborn London WC2B 6NH
VAT ID (DIČ)	no VAT ID available
Company No.	11228423 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. únor 2018
Accounts	DORMANT last accounts made up to 28. únor 2019
Sector (SIC)	70221 - Financial management
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Fedujwar, Upendrakumar Ulhas Status: Active Notified: 27/02/2018 Date of Birth: 08/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Naidu, Rajeev Chander Shekar Rao Status: Ceased Notified: 27/02/2018 Ceased: 03/12/2019 Date of Birth: 05/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Fedujwar, Upendrakumar Ulhas Holborn, London, England Status: Active Notified: 27/02/2018 Date of Birth: 08/1987 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

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MY Empire Investment & Trading Limited

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Persons with Significant Control (2)

Officers (1)